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H INC. London Ltd

H INC. London Ltd is an active company incorporated on 3 April 2024 with the registered office located in London, Greater London. H INC. London Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15612150
Private limited company
Age
1 year 5 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 3 January 2026 (3 months remaining)
Contact
Address
Flat 61 Exchange Building
132 Commercial Street
London
E1 6NQ
England
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 132, Exchange Building, Flat 61 Commercial Street London E1 6NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1953
Director • Japanese • Lives in England • Born in May 1973
Director • Japanese • Lives in Japan • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
132 Commercial St Management Company Limited
Mr Michael John Spencer is a mutual person.
Active
Sound Strategies Ltd
Mr Michael John Spencer is a mutual person.
Active
Carol Alayne Ltd
Mr Michael John Spencer is a mutual person.
Active
TMC Worldnetwork Ltd
Dr Shuichi Terashima is a mutual person.
Active
Life Of Artists.UK Ltd
Dr Shuichi Terashima is a mutual person.
Active
JFR CF Ltd
Dr Shuichi Terashima is a mutual person.
Active
Jupiter Design Worldwide Limited
Dr Shuichi Terashima is a mutual person.
Active
Earth Mark.Ii Lab Co., Ltd
Dr Shuichi Terashima is a mutual person.
Active
Financials
H INC. London Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jun 2025
Shuichi Terashima Resigned
4 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Dr Shuichi Terashima Appointed
1 Year 3 Months Ago on 7 Jun 2024
Ms Hiroka Hasegawa Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Michael John Spencer (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Michael John Spencer Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Incorporated
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 7 Jun 2025
Termination of appointment of Shuichi Terashima as a director on 1 May 2025
Submitted on 14 May 2025
Registered office address changed from 132, Exchange Building, Flat 61 Commercial Street London E1 6NQ England to Flat 61 Exchange Building 132 Commercial Street London E1 6NQ on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Hiroka Hasegawa as a director on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Dr Shuichi Terashima as a director on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 132, Exchange Building, Flat 61 Commercial Street London E1 6NQ on 4 April 2024
Submitted on 4 Apr 2024
Change of details for Mr Michael John Spencer as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Mr Michael John Spencer on 3 April 2024
Submitted on 4 Apr 2024
Incorporation
Submitted on 3 Apr 2024
Repayment History
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